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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2023-08-11
Status Closed
Type Bc Business Torts
Docket 63 entries
Disposition voluntary dismissal

Parties

Plaintiff Brett J Roth
Defendant Ethos Investments Inc | Jose A Gorostiza | Erika B Munguia | Corinne Defilippis | Exp Realty Llc | Hbn Title Llc
Photo of Hon. John E. Jordan

Judge

Hon. John E. Jordan

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Voluntary Dismissal 93805566
  2. Voluntary Dismissal 93805566
  3. MEDIATION REPORT - SETTLED 93583277
  4. Notice of Settlement 93540747
  5. Notice 93244650 Comments: OF ATTENDANCE AND CERTIFICATION OF AUTHORITY FOR MEDIATION
  6. Notice of Mediation 92985149
  7. Case Management Order 92518831
  8. Court Minutes 92520849
  9. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  10. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  11. Voluntary Dismissal 92403663
  12. Voluntary Dismissal 92403663
  13. Joint Case Management Report 92234585
  14. Exhibit(s) 92189377 Comments: A
  15. Response 92187429 Comments: IN OPPOSITION TO PLAINTIFFS MOTION TO STRIKE CORINNE DEFILIPPIS AND EXP REALTY, LLCS AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW
  16. Motion 91685260 Comments: TO STRIKE CORINNE DEFILIPPIS AND EXP REALTY, LLCs AFFIRMATIVE DEFENSE
  17. Notice of Settlement 91651959 Comments: partial
  18. Notice of Unavailability 91584110
  19. Response to Request to Produce 91583293
  20. Response to Request to Produce 91583274
  21. Affidavit 91516997 Comments: SERVED- EXP REALTY, LLC
  22. Motion to Dismiss 91390590 Comments: AND MOTION TO STRIKE DEMAND FOR JURY TRIAL
  23. Answer & Affirmative Defenses 91369879
  24. Notice of Mediation 91344113
  25. Motion for Enlargement/Extension of Time 91320645 Comments: TO SEEK PUNITIVE DAMAGES
  26. Request for Admissions 91135080
  27. Voluntary Dismissal 91111220
  28. Voluntary Dismissal 91111220
  29. Motion for Enlargement/Extension of Time 91094888 Comments: to respond to Complaint
  30. Notice Appearance of Counsel 91083643
  31. Notice Appearance of Counsel 91083639
  32. Notice Appearance of Counsel 91021095
  33. Notice Appearance of Counsel 91021094
  34. Notice of Acceptance 90935315 Comments: OF SERVICE OF PROCESS REGARDING CORINNE DEFILIPPIS
  35. Notice Appearance of Counsel 90907141 Comments: AND DESIGNATION OF E-MAIL ADDRESS
  36. Affidavit of Service 90895441 Comments: ERIKA B. MUNGUIA-Served
  37. Affidavit of Service 90895434 Comments: ETHOS INVESTMENTS, INC-Served
  38. Affidavit of Compliance 90897140 Comments: ETHOS INVESTMENTS INC.
  39. Affidavit of Compliance 90897120 Comments: ERIKA B MUNGUIA
  40. Summons Returned Served 90890335 Comments: HBN TITLE LLC
  41. Summons Returned Served 90890332 Comments: EXP REALTY LLC
  42. Notice of Acceptance 90750640
  43. Notice of Service 90742194 Comments: AND AFFIDAVIT OF COMPLIANCE WITH 48.161
  44. Acceptance of Service 90740962
  45. Summons Issued Electronically as to 90606134
  46. Summons Issued Electronically as to 90606194
  47. Summons Issued Electronically as to 90606217
  48. Summons Issued Electronically as to 90606222
  49. Summons Issued Electronically as to 90606229
  50. Summons Issued Electronically as to 90606237
  51. Addendum to 90602885
  52. Order Designating Case a Complex Case 90625214
  53. Order Setting Case Management Conference 90625213 Comments: 12/11/23 at 9:45 am
  54. Service Document Unable to be Issued Comments: a Business Court Addendum to Civil Cover Sheet is required to be filed with all initial filings that meet the Business Court criteria
  55. Request to Produce 90351371 Comments: TO DEFENDANT, JOSE A GOROSTIZA
  56. Request to Produce 90351370 Comments: TO DEFENDANT, HBN TITLE, LLC
  57. Request to Produce 90351369 Comments: TO DEFENDANT, EXP REALTY, LLC
  58. Request to Produce 90351367 Comments: TO DEFENDANT, ETHOS INVESTMENTS INC.
  59. Request to Produce 90351366 Comments: TO DEFENDANT, ERIKA B. MUNGUIA
  60. Request to Produce 90351365 Comments: TO DEFENDANT, CORINNE DEFILIPPIS
  61. Motion to Tax Costs 90315809
  62. Complaint 90256728
  63. Civil Cover Sheet 90256575

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